Need a lot of iban accounts

[vladyan]

KJK said:
In the past some EU banks offered prepaid cards which were tied to an unique IBAN.

I'm afraid they stopped doing that because of new regulation or you may get it but with only 100€ limit.
Some banks allow creation of unlimited number of accounts, so just do your homework and do the research.

I think it is a legit request, there can be various needs for this, for example you may need topup ad accounts or verify affiliate accounts etc. and no fraud is involved. Actually I know a legit company that uses like 200 different IBANs (they are a regular company, no payment institution, no EMI) - they just need it for a rather specific purpose because they were getting banned from an ad platform I believe. So they explained the need to a bank and the bank allows them unlimited IBANs.
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You are a very smart person. Thanks. And in which banks can this be done? If i am not a resident of europe? And I have no legal entity.

 

[happyjohn]

vladyan said:
You are a very smart person. Thanks. And in which banks can this be done? If i am not a resident of europe? And I have no legal entity.
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it is going to be very difficult under these conditions.

I wonder which bank will allow that at all in 2020/2021?

 

[vladyan]

happyjohn said:
it is going to be very difficult under these conditions.

I wonder which bank will allow that at all in 2020/2021?
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What about pingpongx?

 

[ShillGates]

Maybe this guy is the recruiter in the Thai mall for mules as per other thread lol

 

[Flashs7r]

Hey man, did you find it or not?
I understand you and I'm trying to find it

 

[kalikex]

man try to exploit panny drop verification cause every iban he try to get ammount under 1 usd and after collect all and to use man you cant do that

 

[daniels27]

kalikex said:
man try to exploit panny drop verification cause every iban he try to get ammount under 1 usd and after collect all and to use man you cant do that
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Yes, you can do this. But honestly, do you know how much work. I think collecting refund cans on the street is faster.

 

[kalikex]

daniels27 said:
Yes, you can do this. But honestly, do you know how much work. I think collecting refund cans on the street is faster.
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its hard cause when got lots of iban you need to file dipute and if EMI got the who are try to exploit them they banning (Sorry for ENG)

 

[daniels27]

kalikex said:
its hard cause when got lots of iban you need to file dipute and if EMI got the who are try to exploit them they banning (Sorry for ENG)
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Better like this:

 

[kalikex]

daniels27 said:
Better like this:
View attachment 7960
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Dont expose business idea my man